French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1974-03-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598127 829968098 @Company
@Persons
@UBO
@INPI
THOMAS Alban
DoB: 1974-03-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3C Rue Roger Henri Guerrand 35000 Rennes FRANCE
941356 492870787 @Company
@Persons
@UBO
@INPI
SAÏAG Thomas
DoB: 1974-03-10
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Grandvaux 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625899 537581506 @Company
@Persons
@UBO
@INPI
THEVENOUD Thomas
DoB: 1974-05-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue Montchevrier 71300 Montceau-les-Mines France
4758620 402471775 @Company
@Persons
@UBO
@INPI
FAVREL Thomas
DoB: 1974-05-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard du Général Leclerc 92110 Clichy FRANCE
5024237 448886515 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane Patrick Luc
DoB: 1974-03-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Pérrin Les Terrasses de L'ozon 69360 Saint-Symphorien-d'Ozon France
5558858 523739365 @Company
@Persons
@UBO
@INPI
THOMAS Cédric
DoB: 1974-04-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Vallon Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5558859 523739365 @Company
@Persons
@UBO
@INPI
THOMAS Cédric
DoB: 1974-04-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Vallon Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7234121 810459289 @Company
@Persons
@UBO
@INPI
GUILLEMANE Thomas
DoB: 1974-11-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route des Champs 40380 Onard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7234122 810459289 @Company
@Persons
@UBO
@INPI
GUILLEMANE Thomas
DoB: 1974-11-02
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route des Champs 40380 Onard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8964719 478888662 @Company
@Persons
@UBO
@INPI
LE GAL Thomas Roger Andre
DoB: 1974-01-03
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Tertre Verrine 35400 Saint-Malo FRANCE
8964720 478888662 @Company
@Persons
@UBO
@INPI
LE GAL Thomas Roger Andre
DoB: 1974-01-03
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue du Tertre Verrine 35400 Saint-Malo FRANCE
9567520 803208032 @Company
@Persons
@UBO
@INPI
DIDIER Thomas Jean Serge
DoB: 1974-05-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route Nationale 80480 Dury France
9567521 803208032 @Company
@Persons
@UBO
@INPI
DIDIER Thomas Jean Serge
DoB: 1974-05-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 route Nationale 80480 Dury France
10059065 819313552 @Company
@Persons
@UBO
@INPI
BENOIT Hugo, Mathieu, Thomas
DoB: 1974-04-26
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Houssaye Saint-Cry 56130 Nivillac FRANCE yes
@Cadastre
@Geotag
10059066 819313552 @Company
@Persons
@UBO
@INPI
BENOIT Hugo, Mathieu, Thomas
DoB: 1974-04-26
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Houssaye Saint-Cry 56130 Nivillac FRANCE yes
@Cadastre
@Geotag
10488978 791526304 @Company
@Persons
@UBO
@INPI
THOMAS Cyrille
DoB: 1974-07-20
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 impasse des Champs Clos 88290 Saulxures-sur-Moselotte FRANCE
11242258 314171455 @Company
@Persons
@UBO
@INPI
ALVAREZ Thomas Alain
DoB: 1974-06-30
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Avenue de Compiègne 2200 Soissons France
11496665 300824182 @Company
@Persons
@UBO
@INPI
BRAIN Thomas
DoB: 1974-05-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Marcadet 75018 Paris 18 FRANCE
12136510 317425981 @Company
@Persons
@UBO
@INPI
THOMAS Martin
DoB: 1974-02-22
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 Rue Desaix 75008 Paris FRANCE
12136511 317425981 @Company
@Persons
@UBO
@INPI
THOMAS Martin
DoB: 1974-02-22
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Desaix 75008 Paris FRANCE
12140462 652034638 @Company
@Persons
@UBO
@INPI
THOMAS Martin
DoB: 1974-02-22
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Desaix 75008 Paris FRANCE yes
@Cadastre
@Geotag
12352208 384624458 @Company
@Persons
@UBO
@INPI
BERTHET Thomas
DoB: 1974-03-07
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue MONGE 75005 Paris FRANCE
13030222 499730026 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1974-04-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Crêtes Labastide-Dénat 81120 PUYGOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13030223 499730026 @Company
@Persons
@UBO
@INPI
THOMAS Laurent
DoB: 1974-04-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin des Crêtes Labastide-Dénat 81120 PUYGOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13378472 534413364 @Company
@Persons
@UBO
@INPI
COBB Thomas, Scott
DoB: 1974-10-03
PoB: Memphis ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
W85pz 30 Stanford Road Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13378473 534413364 @Company
@Persons
@UBO
@INPI
COBB Thomas, Scott
DoB: 1974-10-03
PoB: Memphis ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
W85pz 30 Stanford Road Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13493010 538616863 @Company
@Persons
@UBO
@INPI
BOURDEAU Thomas
DoB: 1974-09-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villaret 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
13493011 538616863 @Company
@Persons
@UBO
@INPI
BOURDEAU Thomas
DoB: 1974-09-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Villaret 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
16129299 538616863 @Company
@Persons
@UBO
@INPI
BOURDEAU Thomas
DoB: 1974-09-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Villaret 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
16129300 538616863 @Company
@Persons
@UBO
@INPI
BOURDEAU Thomas
DoB: 1974-09-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Villaret 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.